CONSTITUTION
AND BYLAWS
Name
of the Society: Medicinal ad Aromatic Plants Association of India
(MAPAI).
Registered
office: The office of the Society shall be at National Research
Centre for Medicinal and Aromatic Plants (NRCMAP), Boriavi, Anand
387310, Gujarat. And area of operation of the Society shall be the
whole of India.
Membership
Membership
of the Society shall be open to all individuals without any
discrimination of race, sex or nationality who have interest on
medicinal, aromatic and spice plants or actively engaged in
research of the said plants and are committed to the objects of the
Society.
The
Organizations, Corporates or Institutions who has the same
interests and the objects of the Society shall also become
institutional member.
There
shall be three classes of Membership viz.,
Honorary Patron Membership, Life Membership and Institutional
membership.
Honorary
Patron Membership: Persons
of distinction who have made outstanding contribution to the
society through science, the Society as a mark of respect in
recognition of their specific contributions invites them as
Honorary Patron to the society.
Life Membership:
Any individual
working or having interest on medicinal and aromatic plants and in
the aims and objectives of the society can become the life member.
Institutional Membership:
Any Organization, Corporate or Institution having the same
interests and the objects of the Society shall be an institutional
member by paying the prescribed fees.
Membership
application shall be made in the prescribed form along with the
prescribed fees.
Membership
fees shall be a Life Membership fee of Rs. 1000/- or USD $50 in
case of Foreign members, or as shall be established by the
Executive Committee on an annual basis will be levied from every
member of the Society.
Annual
Membership fees for Institutional Members shall be Rs. 3,000/- or
USD $150 in case of Foreign Institutional Members or as shall be
established by the Executive Committee on an annual basis and such
members will have to pay the annual subscription fee every year to
keep their membership active.
Membership
fees may be paid in two equal installments but within the six
months of the first installment payment and before the end of the
financial year.
Payments
to the Society will be by way of cash or draft/cheque in favor of
'Medicinal and Aromatic Plants Association of India' payable
at Anand, Gujarat. Payments can also be done online through core
banking.
Membership
entitles to take part in meetings, discussions of research &
educational opportunities related to Medicinal and Aromatic Plants
and other related developing and sustaining activities of the
Society.
A
member of the Society has the right to elect and to be elected
according to the bylaws of the Society.
There
shall be no voting rights for Institutional Members and Honorary
Patron Members.
Any
member of the Society has the right to submit suggestions for
discussion in the committee on any matter related to the interest
of the Society.
Members
shall have right to inspect the accounts of the Society on
appointment with the General Secretary.
Members
shall have right to forgo his membership after due information in
writing to the Executive Committee however, such resignation shall
not relieve the resigning member of the obligation to pay any dues
or other charges theretofore accrued and unpaid.
Members
shall pay his subscription within the prescribed time.
In
all proceedings of the Society, no person shall be entitled to vote
or be counted as a member, whose subscription at that time has been
in arrears for a period exceeding three months as per section 15 of
Act XXI of 1860.
The
Society shall maintain a Roll of Members, who have been admitted
and paid their subscription, stating their full address as given in
the prescribed application for membership.
Whenever
any member changes his address, he shall notify his new address to
the Secretary of the Society, but if he fails to notify the change,
his address, as recorded in the Roll of Members, shall be deemed to
be his address.
Organization,
Corporate or Institute members shall inform in writing of the names
as their representatives to the President from time to time.
When
a person is a Member of the Society by virtue of an office held by
him, his membership shall terminate when he ceases to hold that
office and the vacancy so caused shall be filled by his successor.
Functioning
of Society
The
Society shall have the Executive Committee as the Governing Body,
Editorial Committee and the General Body.
There
shall be an Election Committee when the elections are due to held
to looks after the elections to the Society and whose constitution
shall be according to the Society bylaws.
The
funds of the Society shall consist of Membership fee, Grants from
Government, Donations & Contributions from other sources and
other Incomes & Receipts.
All
donations to the Society are non-refundable.
All
funds and properties of the Society shall be managed by the
Executive Committee. Funds shall be deposited in an account with a
Scheduled Bank. Approved cash transactions shall be carried out by
any two of the President, Secretary or Treasurer.
The
financial year of the society shall be from the 1st
April to 31st March.
The
accounts of the Society shall be audited by a Chartered Accountant
annually. He shall be appointed by the General Body of the Society.
Shall
publish a open access peer-reviewed journal and other material for
pursuasion of the cause of the aim and objectives.
Governing
Body
The
Composition of the Governing Body of the Society for the purposes
of Act XXI of 1860 shall consist members of Executive Committee
comprising of President, two Vice Presidents, Secretary, Treasurer
and four Executive Members. And General Body will elect the
Governing Body every 3 years and the vacancies arising in the
Executive Committee shall be nominated by the Executive Committee
as per the Bylaws of the Society.
General
Body Meeting
The
General Body consists of all the members of the Society.
All
members except Honorary and Institutional Members of the Society
shall have the voting rights.
Each
financial year shall be one year of the Society.
General
Body Meeting of the Society shall be convened every year.
General
Body Meeting shall be convened in connection with the Bi-Annual
Meeting of AINRP on Medicinal and Aromatic Plants.
The
yearly Receipts and Expenditure Account, Balance Sheet and Budget
shall be presented and approved by the General Body. This shall be
filed at the office of the Concerned Department within 21 days of
the said General Body.
Annual
List of Managing body of the Society (Executive Committee) shall
be filed with the Registrar of Societies or with the concerned
Authority once in every year as required under section 4 of the Act
XXI, 1860.
Twenty
five members of the Society shall form a quorum for the General
Body meeting. Four members of the Executive Committee shall form
the quorum for the Executive Committee meeting.
Minimum
20 days notice shall be given to the members for meetings with
specification of the date, time, venue and the business of the
meeting.
The
General Body shall elect the members of the Executive Committee as
Governing Body for the day to day functioning of the Society.
Every
Executive Committee shall have the Director of NRCMAP as the
President.
The
elections for the positions of two Vice Presidents, Secretary and
Treasurer and four Executive Members shall be held at General Body
Meeting or by secret ballot of post or electronic.
It
is the duty of all members to be present in all General Body
Meetings.
On
normal circumstances if 50% or more members request in writing an
extraordinary General Body shall be convened by the Secretary. If
it is not convened by the Secretary the said members shall convene
a General Body by them selves and shall take decisions.
Any
changes in the Rules and Regulations should be intimated to the
members 10 days in advance of the General Body by the Secretary.
Three-forth members present in the General Body shall vote for the
said changes to be valid. The changed Rules and Regulation shall be
filed at the Office of the Concerned Department within 14 days of
the said General Body.
Balance
sheet and receipts and expenditure statement of the Society shall
be audited by a Chartered Accountant annually. He shall be
appointed by the General Body of the Society.
Powers
to do lawful acts and make change as may be required with time and
circumstances for the fulfillment of the above aims shall be with
the General Body.
Implementation
of all policy decisions and projects approved by the General Body
shall be the responsibility of the Executive Committee.
If
any Executive Committee member, members or Executive Committee
doing any unlawful activity to jeopardize the existence of the
Society shall be dismissed by the General Body.
Only
the general Body shall have the power to take a final decision on
the matters regarding theft, missing or unable to recover the
property of the Society.
Executive
Committee
The
Society shall be administered by the Member Executive Committee
(Governing Body) which comprises President, two Vice Presidents,
Secretary Treasurer and four Executive members. The Editor-in-Chief
shall be an ex-officio member of the Executive Committee.
The
members of the Executive Committee shall be elected by the General
Body from amongst the eligible members of the Society and the
Director of NRCMAP.
The
Executive Committee shall nominate Editor-in-Chief on the basis of
his/her record of meticulous service to any public cause in the
form of dissemination of scientific information.
Quorum
of the Executive Committee shall be four.
The
Executive Committee shall have full powers to manage the affairs of
the Society according to the Rules and Regulations of the Society.
The
Executive Committee shall hold office for three years and shall be
eligible for re-election provided, however, that the none of the
Executive Committee Members & Office Bearers baring the
President shall not hold office for more than two consecutive
terms.
The
standing Executive Committee shall be in charge until the new
Executive Committee takes over the charge after the election.
Vacancies
on the Executive Committee, if any can be filled by nomination by
the Executive Committee for remaining period of the term.
Online
meetings and discussions through e-groups shall be official
equivalent of the physical meetings in the case of Executive
Committee meetings. The proceedings of said meetings and
discussions, like emails and other digital records shall be
considered as the official and legal documents of the Executive
Committee meetings.
Editorial
Committee
The
Editorial Committee comprises of Editor-in-Chief, four co-opted
editors and a Managing Editor.
The
Editor-in-Chief shall be an ex-officio member of the Executive
Committee.
Editor-in-Chief
in consultation with the Executive Committee shall co-opt the four
editors to the editorial board for the publication of Journal on
the basis of their record of skills and dedication in editing and
publishing scientific publications and meticulous service to any
public cause.
The
Executive committee shall nominate a Managing Editor to the
Editorial Committee on the basis of his/her record of skills and
dedication in editing and publishing scientific publications and
meticulous service to any public cause.
Editorial
Committee shall be responsible for the publication of journal for
its visibility, scientific merit, and periodicity.
Editorial
Committee shall decide about the style, format, and formulate rules
and regulations so as to maintain a high standard of publications.
The
Editors shall assist the Editor-in-Chief and in the absence of the
Editor-in-Chief, the President shall nominate one of the Editors to
act as Chief Editor.
The
Editor-in-Chief and Editors will have a term of three years.
Election
Committee
Election
committee shall be formed of three nominated members by the
Executive Committee when elections are due.
The
committee elects one among them as a Chairman cum Returning
officer.
The
Election Committee formed shall function and conduct free and
democratic elections with transparency to the Executive committee
as per the rules, regulations and procedure laid out in accordance
with Society constitution and bye-laws.
The
results of the election shall be announced to the members before
the end of the General Body Meeting (GBM) or by 10 business days
after the end of voting.
Members
can request that the Executive Committee to conduct an independent
audit of the election results. The requesting members would be
responsible for the costs of the audit.
Office
Bearers
President
Responsible for the general administration of the Society; Act as
liaison between the Society and the public, governmental bodies
and other organizations.
Preside at Committee meetings, the GBM, and any special meetings
of the Committee or the Society.
Along with the Treasurer sign all checks issued by the
organization.
Exercise such duties as may be reasonably construed as belonging
to the chief executive of any organization and such other powers
as are delegated by the Executive Committee from time to time.
All documents and records of the Society shall be in the name of
the President.
He shall have the power to take any action not contrary to those
present to meet an emergency, subject to report to the committee
at the earliest feasible date.
Carry out such other work as may be entrusted to him by the
committee and sue and be sued upon all matters relating to or
affecting the Society.
Vice
President
In the absence of the President the any one of the two Vice
Presidents shall assume duties and powers as are delegated to him
by the President.
Shall help the President in day to day administration.
Other duties decided by the Executive Committee.
Editor-in-Chief
Shall be nominated by the Executive Committee and be an ex-officio
member of the Executive Committee.
Editor-in-Chief co-opts four editors for the editorial board in
consultation with Executive Committee.
Shall be responsible for the quality of all future publications of
the Society including the journal.
Secretary
The Secretary shall be from the NRCMAP institute.
Shall be in charge, maintain and disseminate as appropriate the
official records of the Society.
Keep the minutes and records of the organization and ensure that
these records are maintained in a secure and confidential manner.
File any certificate required by any statute.
Serve all notices to members of The Society.
Act as the official custodian of the records and seal of the
organization.
Attend to all correspondence of the organization.
Exercise all duties incident to the office of Secretary.
Convene all general meetings of the Society and of the committee
with the previous concurrence of the President.
Carry out such other work as may be entrusted to him by the
committee and sue and be sued upon all matters relating to or
affecting the Society.
Shall be Ex-Officio member of the Editorial Committee.
Secretary shall be entitled to incur any legitimate expenditure
for the Society not exceeding Rs.1000/- per month which will be
required to be confirmed by the Executive Committee at its next
meeting. This will be in addition to the amount sanctioned by the
Managing Committee.
Treasurer
The Treasurer shall be from the NRCMAP institute.
shall have the care and custody of all funds belonging to the
organization and shall be responsible for the finances of the
organization including the opening of current/savings account and
fixed deposit account with any scheduled bank approved by the
Executive Committee and operating them jointly with the President
or the Secretary in the manner prescribed by the Executive
Committee.
Prepare quarterly and annual financial statements and budget for
submission to the committee.
At intervals of no greater than once a year, arrange for the audit
of the financial records of the organization by an independent
certified accountant.
Accept money and issue receipts on behalf of the Society.
An imprest amount shall be retained by the Treasurer for day to
day requirements of the Society's activities. The Executive
Committee shall be the deciding authority in fixing this amount.
Signed vouchers shall be filed for any amount spent.
Be in charge of pass books and cheque books.
Official seal of the Society shall be affixed on all receipts
issued on behalf of the Society.
Exercise such duties as may be reasonably construed as belonging
to the Treasurer of any organization.
Executive
Members
Shall be representatives of four zones (North, East, West and
South) of the country and elected by the General Body.
Shall be assisting the Executive Committee in governing the
Society.
Cessation
of Membership
A
member of the Society ceases to be a member on resignation from
membership by a letter addressed to the Secretary, but his
resignation shall take effect only on its acceptance by the
Executive committee.
If
membership fees is due at that time has been in arrears for a
period exceeding three months as per section 15 of Act XXI of 1860.
Suspension
owing conduct prejudicial to the interest of the Society.
On
conviction of any offence in connection with the formation,
promotion, management of conduct of the Society's affair or moral
turpitude.
If
he becomes unsound of mind or insolvent and on death.
Interpretation
of rules and laying down procedure
In
the event of a difference of opinion or dispute among the members
of the Society about the meaning or interpretation of the rules or
procedure the decision of the presiding authority of the meeting at
which such difference or dispute arises shall be final and binding
on all members of the Society.
Legal
Proceedings (Section 6 of the Act XXI, 1860)
The Society
may sue or be sued in the name of the President or Secretary as per
provisions laid down under Section 6 of Act XXI, 1860.
Amendment
of the constitution
Any amendment in the memorandum of Society of rules will be carried
out in accordance with procedure laid down under section 12 and
12-A of XXI Act of 1860. No change in the constitution of the
Society shall be made except at a General Body Meeting and when at
least three-fifths of the members present there at have voted in
favor of such a change.
Income
and property of the Society
The
income and property of the Society, however, derived shall
be applied towards the promotion of the aim & objects of the
society. No portion of the income and property of the Society shall
be paid or transferred, directly or indirectly by way of dividends,
bonus or otherwise howsoever by way of profit to the persons who at
any time are or have been members of the Society or to any of them
or to any persons claiming through them or any of them, provided
that nothing herein contained shall prevent the payment in good
faith of remuneration of any member thereof or other persons in
return for any service rendered to the Society.
Dissolution
Any
number not less than three-fifths of the members of the Society may
determine that it shall be dissolved, and thereupon it shall be
dissolved forthwith, or at the time then agreed upon and after the
satisfaction of all its debts and liabilities, any property
whatsoever, the same shall not be paid to or distributed among the
members of the Society or any of them but shall be dealt with in
the manner provided by Sections 14 of Act XXI of 1860, and shall be
given to some other registered Society with similar objects to be
utilized for the same purpose referred to in Section I of Act XXI
of 1860.
Act
XXI of 1860 to Apply
All
the provision under all the section of the Societies Registration
Act, 1860 shall apply to this Society.
Essential
Certificate
-
We, the undersigned being the First Governing Body members of the
'Medicinal and Aromatic Plant Association of India' as entrusted by
the General Body do hereby certify that this is the correct copy of
our Rules and Regulations as passed in the First General Body
Meeting of desirous persons held on 8th November, 2008.
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Sl. No.
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Name & Designation of Office
Bearers
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Signature
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1
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Dr. Satyabrata Maiti, President
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Sd/-
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2
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Dr. P. Manivel, Vice President
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Sd/-
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3
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Dr. Sanghamitra Samantaray, Vice President
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Sd/-
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4
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Mr. Vipin Chaudhary, Executive Member
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Sd/-
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5
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Mr. R. Saravanan, Executive Member
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Sd/-
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6
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N. Srinivasa Rao, Treasurer
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Sd/-
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7
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Gutam Sridhar, Secretary
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Sd/-
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Place: Anand Date: 26/11/2008
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